Item 4 Having retired in accordance with NZX Listing Rule 2.7.1, that Paul Steere be elected as a Director. Item 3 Having retired in accordance with NZX Listing Rule 2.7.1, that Jack Porus be elected as a Director. Item 2 Having been appointed during the year by the Board and holding office only until the Annual Meeting, that Catriona Macleod be elected as a Director.
Item 1 That the Board is authorised to fix the auditor’s remuneration for the coming year. A founder of Norfolk Mortgage Trust, Jack brings extensive experience to his role as Chairman at Norfolk Mortgage Management Ltd.
Results of New Zealand King Salmon Investments Ltd (NZX and ASX:NZK)Īt New Zealand King Salmon Investment’s Annual Shareholder meeting, held via online call today, shareholders were asked to vote on 4 resolutions, all of which were supported by the Board.Īs required by NZX Listing Rule 6.1, all voting was conducted by a poll. BackNZK - 2020 Annual Shareholders' Meeting results, 5:19 pm MEETING